The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ghadhra, Dara Ní
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-09-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Zyl, Johann Van
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-09-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Kleyenstuber, Jens
    Finance Director born in February 1981
    Individual (12 offsprings)
    Officer
    2019-01-30 ~ dissolved
    OF - director → CIF 0
  • 4
    3, Bunhill Row, London, England
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2018-10-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Sargent, Oliver David John, Dr
    Company Director born in March 1977
    Individual (35 offsprings)
    Officer
    2014-09-26 ~ 2018-09-12
    OF - director → CIF 0
    Dr Oliver David John Sargent
    Born in March 1977
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sargent, Henry James Philip
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2018-09-12
    OF - director → CIF 0
    Mr Henry James Philip Sargent
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

09236251 LIMITED

Previous name
SOUTH AFRICA LODGE HOLDINGS LIMITED - 2020-06-26
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • 09236251 LIMITED
    Info
    SOUTH AFRICA LODGE HOLDINGS LIMITED - 2020-06-26
    Registered number 09236251
    7th Floor, 21 Lombard Street Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2014-09-26 and dissolved on 2021-05-02 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • SOUTH AFRICA LODGE HOLDINGS LIMITED
    S
    Registered number 09236251
    34, Stakes Hill Road, Waterlooville, Hampshire, United Kingdom, PO7 7LA
    Private Company Limited By Share in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents)
    Person with significant control
    2018-09-10 ~ 2021-02-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.